Search results for "Leon Black"

8,789 results for ""Leon Black""

Page 301 of 352
EFTA00305977.pdf
OCR Confidence: 85%  •  110.1 KB
Leon Black Meeting Sept. 2, 2015 9:00am 31.Have you been refused a visa for any country including the UK in the last 10 years? 32. Have you been deported, removed or otherwise required to leave any country including the UK in the last 10 years? 33. Have you...
EFTA00305980.pdf
OCR Confidence: 85%  •  109.2 KB
Leon Black Meeting Sept. 2, 2015 9:00am 1.Have you been refused a visa for any country including the UK in the last 10 years? 2. Have you been deported, removed or otherwise required to leave any country including the UK in the last 10 years? 3. Have you...
EFTA00415845.pdf Email
OCR Confidence: 85%  •  80.5 KB
...Jeffrey is bringing along Leon Black of Apollo Management and Austin Hearst, the grandson of William, who Jeffrey thought Stephen may find interesting as well. > Please let me know if Stephen might be around and have an interest. > • Thanks, > Lesley > Assistant to Jeffrey Epstein > On Mar 16, 2012, at 12...
EFTA01425424.pdf Financial
OCR Confidence: 85%  •  140.9 KB
...Prospect Leon Black Last client meeting Brad Wechsler Next client meeting Client details Client insight Name of WM client Elysium Management Investment objectives Liquidity / preservation of capital Beneficial Owner: Risk appetite Medium Client Identifier (#) 00000490445 Succession planning? n/a Company name Elysium Management Significant changes to net worth / investments? no...
EFTA00292673.PDF
OCR Confidence: 85%  •  148.1 KB
...Wednesday ***Phone Date w/lan Osborne, need time*** a to visit in the morning*** *** Harry Beller to show you numbers?*** cell) 8:30 Breakfast w/Leon Black and possibly Mike Milken (Leon EFTA00292674 10:00-11:30 Craig's Landscape Architect to be on the island. (Craig ) Joaquin Martinez Landscape...
EFTA01365969.pdf Email
OCR Confidence: 85%  •  144.4 KB
...Epstein profited from associations with retail magnate Leslie Wexner, financier Leon Black, Johnson & Johnson heiress Elizabeth Johnson and hedge-fund billionaire Glenn Dubin, among others. He pitched clients tax-saving strategies, handled prenuptial agreements, estate planning and other personal matters, and inserted himself into one of the largest hedge-fund...
EFTA01047843.PDF Financial
OCR Confidence: 85%  •  169.9 KB
...Thomas Turrin < >, Leon Black Subject: Re: Date: Sun, 30 Apr 2017 23:03:48 +0000 Agree. Confirmed to me by John Suydam. Sent from my iPhone On Apr 30, 2017, at 6:50 PM, jeffrey E. wrote: We were told that neither Deloitte or apollo tax knew...
EFTA00305104.PDF
OCR Confidence: 85%  •  178.6 KB
...Woody to depart for Paris today June 22, Home 28th** 10:00am Arrival to Paris Orly Airport 3:00 A t w at Paris Apt. EFTA00305107 June 23, Saturday People to See: Larry Delson: Kevin Vanacore: Austin Hearst: Unik: Dangene/Jennie: Steve Hanson: Leon Black: Heidi Holterbosch: David Mitchell: EFTA00305108
EFTA01076033.PDF
OCR Confidence: 85%  •  109.5 KB
Leon Black 2C10 Tax Summery COP t COP COF tnt Caatat Vibe 10.6. 6£ AM AP ProlesscaM FitI0 nos 7442.0 204, TM Paying.. 2510 721 Payrote4 Tout C014.4fia C • :inj , .S1 C3 Gnawer et LTCG SEGO Ordinary MC LTC STCC Tool .r.c4ree Cain Date 14,751...
EFTA01087880.PDF
OCR Confidence: 85%  •  94.9 KB
...Please note that the firm represents Leon Black and John Hannan, as co-Trustees of the GRATs and does not represent you in connection with this Account and Agreement. If you approve of the Account and the Agreement, you should: (i) sign the extra signature page in the presence of...
EFTA00973915.PDF Email
OCR Confidence: 85%  •  148.5 KB
...Get photos and ice cream 7:00am Breakfast w/Marc Rowen, Leon Black and Josh Harris (Marc: (Josh: II:00am Appt w/Paul Morris and the DB Team (Paul (917 971-2507) 12:15-2:00pm Lunch w/Boris and Alex Friedman (Boris: (1 3:00pm Echocardiogram with Dr. Shimony...
EFTA01351733.pdf Financial
OCR Confidence: 85%  •  108.6 KB
...1) Leon Black who I met the last time we were at his home, who has $500mm of cash that he wants to put to work (would like to get Michele in front of him soon...), Larry Summers, among a number of other people. So in short a very good...
EFTA00349814.PDF Email
OCR Confidence: 85%  •  130.2 KB
...and her parents to go see Rockette's Spring Spectacular tonight at 7:30pm 9:20am Appt w/DE Mitchell Kline a M(between 69th and 70th) Ground Floor 12:30pm LUNCH iv/Leon Black ( 1) Melanie is Leon's assistant 5:30pm Appt wilosh Ramo (Josh ) Ybel is assistant...
EFTA01044704.PDF Financial
OCR Confidence: 85%  •  90.4 KB
From: Thomas Turrin To: jeffrey E. CC: Leon Black Subject: Re: Date: Fri, 26 May 2017 11:04:22 +0000 I doubt agent would accept a redacted copy(items concealed) but I would suggest sending only the relevant pages of the gift tax return so she could...
EFTA02488985.pdf Email
OCR Confidence: 85%  •  125.9 KB
...clients for your future.=C2 most large boats now dock in st thomas. I would love to =e able to show them new work. leon black , just chose ma=ino. huge house. . many apts coming on line above =0 million all around 70k per sq meter. On Fri, Sep 11...
EFTA00009962.pdf Financial
OCR Confidence: 85%  •  95.3 KB
...It got most of its funding from a $10 million grant from a foundation controlled by Leon Black (of Apollo) in 2015 2. Some of Gratitude's donations between 2016 and 2017, listed in its tax forms, were never received by the named charities. 3. Epstein attempted to use the...
EFTA02731724.pdf Email
OCR Confidence: 85%  •  82.8 KB
...5130124 Cad Notes • LB Thursday, May 30, 2024 11:01:19 AM main714564 nnq imain604241 nng imain960021 mg unage518757 mn unag97092RA nnn Call with DW and JC — 5/30/24 • Leon Black's counsel Susan Estrich sent letter to court in February objecting to the payment of the JPMC claim...
EFTA02505392.pdf Email
OCR Confidence: 85%  •  137.7 KB
...Also have been asked if=it is appropriate to include the Leon Black Foundation on engraved names o= the Donor wall at the University or whether it should remain anonymous. Lawrence Lawrence M. Krauss 2 EFTA_R1_01635329 EFTA02505393 Fo=ndation Professor Director, The ASU Origins Project Co=Director, Cosmology...
EFTA01042036.PDF Email
OCR Confidence: 85%  •  109.6 KB
...What time zone are you in? I work at Apollo, but am also president of Leon Black's family office (Elysium). Barry Barry• Cohen Apollo Management 9 West 57th Street, 37th Floor New York, NY 10019 c. EFTA01042036 From: Alireza Ittlhadleh [mailto Sent: Friday, June 30, 2017 10:05 AM...
EFTA02624228.pdf
OCR Confidence: 85%  •  116.8 KB
From: jeffrey E. Sent: Sunday, September 17, 2017 11:28 AM To: Barry J. Cohen Cc: Leon Black hope you took fridays admonitions in the sp=rit in which it was meant. again ask your =AO " guys " for the real results of their sill= proposal if debra...
EFTA01008499.PDF Email
OCR Confidence: 85%  •  240.3 KB
...The Leon Black Family Foundation is represented as Foundation B on this spreadsheet. I'm sorry for the confusion between conversations and the calculated amount. As a nonprofit and in considering our fiduciary responsibility to all donors and to the institution we exist to support (ASU), this is the fairest...
EFTA00379031.pdf Email
OCR Confidence: 85%  •  115.5 KB
...5-8 a 11:30-2:00pm Appt iv/Eileen Alexanderson and team at Leon Black's office 9 West 57th Street, Conference Room on 43rd Floor Eileen: 3:00pm Go See Screening of Woody Allen's Movie (Movie is I hour 35 minutes) Manhattan Fthn Center, 575 Park Ave...
EFTA00411232.pdf Email
OCR Confidence: 85%  •  107.0 KB
...Lever Gardens *June 21, Thursday* ?? Michael Weinstein at 71st to take photos June 20/21 *June 22, Friday* ** Woody to depart for Paris today June 22, Home 28th** *June 23, Saturday* *People to See*: Larry Delson: Austin Hearst: Unik: Dangene/Jennie: Steve Hanson: Leon Black: Heidi Holterbosch: David Mitchell: EFTA00411234
EFTA00338281.pdf Email
OCR Confidence: 85%  •  135.0 KB
...13-18, back in office Oct 19 TBD Depart LSJ 10/11am Arrive NY II:30am Appt w/Pmfessors Qiufu Ma and Weidong Lu from Harvard at 7P (Qiufit 2:00pm Appt iv/Leon Black ( ) 4:30pm Appt w/Kathy Ruemmler ( ) 7:30pm DINNER w/Woody and Soon Yi (MM...
EFTA02342926.pdf Email
OCR Confidence: 85%  •  138.1 KB
...does cass want to meet thiel on sunday , ? you ha=e free rein, ehud tues, jagland wed, leon black, . etc. =C24> please note EFTA_R1_01310474 EFTA02342926 The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only...

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